Pact Industries Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29.05.2024

Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Wednesday, the 29th day of May 2024 at 11.00 A.M. at the Registered Office of the Company at 303, Hotel The Taksons, opp. Railway Station, G. T. Road, Ludhiana, Punjab to consider, inter alia, the following: To consider and take on record the Audited Financial Results for the Quarter / Year Ended 31.03.2024. To Consider and take on record the Auditor's Report on Audited Financial Results by the Statutory Auditor. Any other matter with the permission of the Board.